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W.BIGNALL & COMPANY LIMITED

Learn more about W.BIGNALL & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

59 RISE PARK ROAD, NOTTINGHAM, NG5 5BN

W.BIGNALL & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00167707
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.05.25
last member list: 2015.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.18
overdue: NO
last made update: 2015.10.21
documents available: 1

List of company documents:

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21/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 8950
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
£2.95
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21/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
£2.95
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21/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
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21/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN FARRELL / 21/10/2012
Form type: CH01
Date: 2012.10.22
£2.95
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21/10/11 FULL LIST
Form type: AR01
Date: 2011.10.23
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
£2.95
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21/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.23
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21/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARA PATRICIA HALL / 30/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN FARRELL / 30/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
Child documents:
Document type: ANNOTATION
Date: 2000.11.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/99 FROM:, 7 HAGGNOOK WOOD, RAVENSHEAD, NOTTINGHAM, NG15 9HE
Form type: 287
Date: 1999.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
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RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
Child documents:
Document type: ANNOTATION
Date: 1998.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/97 FROM:, BOLSOVER STREET, HUCKNALL, NOTTS, NG15 7TY
Form type: 287
Date: 1997.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.06
£2.95
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RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.29

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Company directors and board members:

ELIZABETH ANN FARRELL (current)
Secretary, NHS PROJECT MANAGER, 1991.10.21
28 RYDALE ROAD SHERWOOD , NOTTINGHAM
NG5 3GS, NOTTINGHAMSHIRE
ELIZABETH ANN FARRELL (current)
Director, RETIRED, 1991.10.21
28 RYDALE ROAD SHERWOOD , NOTTINGHAM
NG5 3GS, NOTTINGHAMSHIRE
SARA PATRICIA HALL (current)
Director, ACCOUNTANT, 1991.10.21
59 RISE PARK ROAD , NOTTINGHAM
NG5 5BN, NOTTINGHAMSHIRE
WALTER NORMAN BIGNALL (resigned)
Director, RETIRED, 1991.10.21 - 1999.02.09
7 HAGGNOOK WOOD RAVENSHEAD , NOTTINGHAM
NG15 9HE, NOTTINGHAMSHIRE
Date 2013.01.31 2012.01.31
Fixed Assets £ 3,714 - 1.51 % £ 3,771
Tangible Fixed Assets £ 2,788 - 2 % £ 2,845
Current Assets £ 22,864 + 57.6 % £ 14,508
Tangible Fixed Assets Depreciation £ 3,107 + 1.87 % £ 3,050
Shareholder Funds £ 22,371 + 56.24 % £ 14,318
Profit Loss Account Reserve £ 13,421 + 150.02 % £ 5,368
Called Up Share Capital £ 8,950 £ 8,950
Net Assets Liabilities Including Pension Asset Liability £ 22,371 + 56.24 % £ 14,318
Total Assets Less Current Liabilities £ 26,578 + 45.4 % £ 18,279
Net Current Assets Liabilities £ 22,864 + 57.6 % £ 14,508
Cash Bank In Hand £ 22,864 + 60.92 % £ 14,208
Share Capital Allotted Called Up Paid £ 8,950 £ 8,950
Number Shares Allotted 8950 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 5,895 £ 5,895
Investments Fixed Assets £ 926 £ 926
Creditors Due After One Year £ 4,207 + 6.21 % £ 3,961
Debtors £ 300

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Information about the Private Limited Company W.BIGNALL & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data